1
Wisteria Grange Barn, Pikes End, Pinner, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2020-05-31
Officer
2019-04-01 ~ nowIIF 9 - Director → ME
Person with significant control
2019-04-01 ~ nowIIF 22 - Has significant influence or control → OE
2
Wisteria Grange Barn, Pikes End, Pinner, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-153,778 GBP2021-05-31
Officer
2017-05-03 ~ dissolvedIIF 11 - Director → ME
3
Wisteria Grange Barn, Pikes End, Pinner, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
80,128 GBP2024-05-31
Officer
2017-05-03 ~ nowIIF 12 - Director → ME
Person with significant control
2017-05-03 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
Wisteria Grange Barn, Pikes End, Pinner, London, EnglandActive Corporate (2 parents)
Equity (Company account)
474,939 GBP2024-05-31
Officer
2011-05-03 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
34a Lower Richmond Road, Putney, LondonDissolved Corporate (1 parent)
Officer
2008-08-21 ~ dissolvedIIF 8 - Director → ME
6
22 Portman Avenue, East Sheen, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-14 ~ nowIIF 2 - Director → ME
Person with significant control
2019-01-14 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-6,059 GBP2023-01-31
Officer
2022-01-10 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-01-10 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
25b Larpent Avenue, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
436 GBP2017-11-30
Officer
2016-11-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
Wisteria Grange Barn, Pikes End, Pinner, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-212,699 GBP2024-05-31
Officer
2018-11-07 ~ nowIIF 4 - Director → ME
Person with significant control
2018-11-07 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
Wisteria Grange Barn, Pikes End, Pinner, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,702 GBP2020-05-31
Officer
2018-12-04 ~ nowIIF 5 - Director → ME
Person with significant control
2018-12-04 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
Wisteria Grange Barn, Pikes End, Pinner, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2019-10-25 ~ nowIIF 6 - Director → ME
2019-10-25 ~ nowIIF 16 - Secretary → ME
Person with significant control
2019-10-25 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, United KingdomActive Corporate (1 parent)
Officer
2025-04-02 ~ nowIIF 13 - Director → ME
2025-04-02 ~ nowIIF 17 - Secretary → ME
Person with significant control
2025-04-02 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
Flat 3 17 Onslow Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-14 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE